Case File Index
Indexed brokers under forensic review.
Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.
If you were involved with any of these entities and have not yet contacted us, please do.
Offshoreone Financial Credit UnionRead case file →Angel Markets — chain-cartography reviewRead case file →Case file: Consdorf Investments ICAVRead case file →Setbin Center — chain-cartography reviewRead case file →Case file: BetaTradeMarketRead case file →Case file: CY SureusRead case file →Case file: FunderstonefxRead case file →Watchlist entry · Offer Investor YieldsRead case file →Case file: Capitalfundsltd Investment CompanyRead case file →Case file: Beci LTDRead case file →ENTFOREX GLOBAL MARKETSRead case file →Keller & Favre: forensic cartographyRead case file →Case file: BinaryeasytradeRead case file →Asset Digital Limited (Imposter)Read case file →World Crypto Fx — chain-cartography reviewRead case file →Watchlist entry · Alpha Tech CapitalRead case file →Watchlist entry · Equity Assets InnovationRead case file →Zenex (zenextrades.com)Read case file →Smart Capital Investment, LPRead case file →GlobalmtcorpRead case file →VornethPro: forensic cartographyRead case file →Watchlist entry · FOREX DIVIDENDRead case file →Case file: David, Scott & Allen PLLCRead case file →Watchlist entry · BrideEdge CapitalRead case file →UMO Finance Ltd: forensic cartographyRead case file →The Beachfront Ocean Front Condominiums and Villas: forensic cartographyRead case file →PMM Limited (clone of FCA authorised firm) — chain-cartography reviewRead case file →EdgeSolutionRead case file →Global Direct Financial Inc.: forensic cartographyRead case file →Watchlist entry · Alle FinancienRead case file →
Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.